KYC
Identity checks connected to onboarding decisions
Structured AML Compliance Response For VASP Regulator Requests
SFTY helps compliance teams unify case management, audit evidence, regulatory rules, and reporting to efficiently respond to regulator inquiries with a clear operational workflow.
Provider orchestration capabilities
KYB
Corporate verification, UBO review and entity risk
KYT
Wallet and transaction monitoring in one workflow
Travel Rule Workflows
Message routing, completeness checks and exception handling
Rules Monitoring
Regulatory changes mapped to internal rule
Audit Trail
Decision logs and evidence for every review
Compliance response slows with scattered evidence
Compliance teams struggle to gather and connect case history, alerts, and provider outputs when responding to regulator requests. This fragmentation creates delays in producing structured audit evidence and increases the risk of incomplete or inconsistent compliance responses.
Review evidence workflowFragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manual reviews
Teams move data between dashboards, spreadsheets and internal notes
Outdated rules
Regulatory changes are hard to map into internal workflows
Weak audit trail
Evidence and decision history are difficult to reconstruct later
Compliance layer
SFTY connects case history to evidence
SFTY links alerts, provider outputs, reviewer actions and decision logs into structured cases that streamline regulator responses with clear, audit-ready evidence and comprehensive compliance context.
- Orchestrate provider outputs
- Apply risk rules and policies
- Track regulatory rule updates
- Build audit-ready evidence
Travel Rule
KYB
Screening
KYT
KYC
SFTY Compliance Control Layer
Cases
Decisions
Evidence
Reports
Workflow
From case creation to regulator reporting
SFTY organizes alerts, provider checks and case reviews into structured evidence packages that support regulator requests and compliance reporting workflows.
Review compliance workflowChecks
KYC, KYB, KYT and screening outputs enter SFTY
Rules
Risk rules route checks into the right workflow
Case
A case opens with customer, wallet and provider context
Decision
Teams review, decide and record the outcome
Evidence
Logs, decisions and reports stay ready for audit
Not another dashboard. Review-ready evidence
SFTY turns fragmented compliance outputs into structured cases, decision history and evidence packages for clearer responses to regulator requests and audit readiness.
Provider-neutral layer
Work above existing KYC, KYB, KYT and Travel Rule tools
Operational control
Turn disconnected outputs into structured reviews and cases
Audit-ready decisions
Preserve evidence, reviewer actions and decision history
Enterprise visibility
Give compliance, risk and leadership one operating view
Ask SFTY about compliance evidence
AI assistant for product, deployment and compliance questions
FAQ
Questions compliance teams ask about SFTY
Clear answers on provider orchestration, Travel Rule workflows, audit evidence and enterprise compliance operations.
What is SFTY for compliance teams?
SFTY provides compliance teams a connected layer to connect provider outputs into structured workflows, cases, decisions and reports for digital asset AML operations.
How does SFTY handle regulator request responses?
SFTY organizes alerts, case histories and evidence packages into structured responses aligned to regulatory inspections, improving traceability and operational clarity during regulator requests.
How does SFTY preserve audit-ready evidence?
SFTY preserves case records, decision logs and linked evidence to support audit readiness and enables review of compliance activities over time.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing KYC, KYB, KYT, Travel Rule and screening tools, integrating their outputs into one operational compliance workflow.
Does SFTY replace our current providers?
No. SFTY connects and structures outputs from existing providers without replacing them, enabling coordinated compliance review and reporting.
Structure regulator request response workflows
Review how SFTY connects AML case history, audit evidence and provider outputs to support clear regulator responses.
Assess compliance workflow